The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Casey, James
- British director born in May 1980
Casey, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Casey, James
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Casey, James
Resident in England
Registered addresses and corresponding companiesAkroyd House, Akroyd Place, Halifax, West Yorkshire, HX1 1YH, England
IIF 5
- British born in May 1980
Mr James Casey
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Casey, James Christopher
Resident in England
Registered addresses and corresponding companies - British builder born in May 1980
Casey, James Christopher
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Casey, James Christopher
Resident in England
Registered addresses and corresponding companies32a, Dyer Lane, Halifax, West Yorkshire, HX3 5JH, United Kingdom
IIF 14
- British none born in May 1980
Casey, James Christopher
Resident in England
Registered addresses and corresponding companiesUnit 1-6, Howden Way, Morley, Leeds, LS27 0TF, England
IIF 15
- British born in May 1980
Mr James Christopher Casey
Resident in England
Registered addresses and corresponding companiesAkroyd House, Akroyd Place, Halifax, West Yorkshire, HX1 1YH, England
IIF 16The Old Smithy, Southowram Bank, Halifax, West Yorkshire, HX3 9XL, England
IIF 17 IIF 18Unit 1-6, Howden Way, Morley, Leeds, LS27 0TF, England
IIF 199th Avenue, Flixborough Industrial Estate, Flixborough, Scunthorpe, North Lincolnshire, DN15 8SL, England
IIF 20
- 1
SANGALLI LIMITED
- 2019-09-18 09773251The Old Smithy, Southowram Bank, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)Officer2019-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
WELMAR CLEANING SERVICES LIMITED
- 2013-02-25 07531849Akroyd House, Akroyd Place, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2019-03-31 ~ dissolvedIIF 5 - Director → ME2011-02-16 ~ 2012-07-24IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SPARK BUILD LIMITED
- 2013-02-25 07324358Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (12 parents)Officer2018-02-21 ~ 2019-11-15IIF 1 - Director → ME2014-03-10 ~ 2014-03-11IIF 10 - Director → ME2010-07-23 ~ 2012-07-24IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-21IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
BAMFORD FARMS LTD
10294761Law Farm, Law Lane, Southowram, Halifax, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 9 - Director → ME - 5
CASSELLIE LIMITED
06932739C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2010-11-06 ~ 2012-06-13IIF 14 - Director → ME2014-01-01 ~ 2019-11-15IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-21IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FOHEN LIMITED
11858967Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (10 parents)Person with significant control2021-03-23 ~ 2021-05-19IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
J CASEY LTD
08859959Apple Accountancy Services Ltd, 59 Thornbury Gardens, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2014-01-24 ~ dissolvedIIF 2 - Director → ME - 8
KASS BATHROOM PRODUCTS LIMITED
056354619th Avenue Flixborough Industrial Estate, Flixborough, Scunthorpe, North Lincolnshire, EnglandActive Corporate (4 parents)Officer2014-12-12 ~ 2019-10-28IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MOTUU LIMITED
12680138The Old Smithy, Southowram Bank, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Officer2020-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
ONTRENDDIRECT LIMITED
08121773Mr J E Kingham, 1 Priory Grove, Finningley, Doncaster, EnglandDissolved Corporate (3 parents)Officer2012-06-27 ~ 2012-06-28IIF 11 - Director → ME
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